Lists of sanctions
3.22.81.192
11.03.2025 02:59:45

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Full name/Name AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Bahia de Banderas
Country Mexico
Region Nayarit
Full address Bahia de Banderas, Nayarit, Mexico

Identification documents (3)

Type Organization Established Date: 03 Mar 2012
Type Organization Type:: Construction of buildings
Type Folio Mercantil No.: 1596
Country Mexico

Historical data

No records
Updated: 11.03.2025. 02:15
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